investigation- Page 2494

Lehigh Acres Man Sentenced To 29 Years In Federal Prison For Using A Child To Produce Images Depicting Sexual Abuse

Helena man admits to meth trafficking, firearm crimes

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

New Orleans Woman Sentenced for Violating the Federal Controlled Substances Act

Jacksonville Man Sentenced To More Than 10 Years For Leading Cocaine Trafficking Conspiracy

North Vernon Man Sentenced for Sexual Exploitation of Toddler

Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window

Massachusetts Congressional Democrat Candidate Indicted of Federal Election Charges

Houlton Man Pleads Guilty to Methamphetamine Trafficking

Eleven Members of The Pagan’s Motorcycle Club Charged with Narcotics Distribution, Firearms Offenses, and Violent Crimes in Aid of Racketeering

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

Guatemalan Woman Sentenced for Document Fraud

Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun

Stamford Man Charged with Federal Firearm Offenses

Union County Man Charged with Transacting in Criminal Proceeds of a Romance Scam

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability